- Company Overview for GIL GAMESH PROPERTIES LIMITED (03287466)
- Filing history for GIL GAMESH PROPERTIES LIMITED (03287466)
- People for GIL GAMESH PROPERTIES LIMITED (03287466)
- Charges for GIL GAMESH PROPERTIES LIMITED (03287466)
- More for GIL GAMESH PROPERTIES LIMITED (03287466)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 07 Jul 2015 | MR01 | Registration of charge 032874660007, created on 26 June 2015 | |
| 07 Jul 2015 | MR01 | Registration of charge 032874660008, created on 26 June 2015 | |
| 06 Jul 2015 | MR04 | Satisfaction of charge 3 in full | |
| 03 Jul 2015 | MR04 | Satisfaction of charge 5 in full | |
| 03 Jul 2015 | MR04 | Satisfaction of charge 6 in full | |
| 03 Jul 2015 | MR04 | Satisfaction of charge 2 in full | |
| 03 Jul 2015 | MR04 | Satisfaction of charge 4 in full | |
| 03 Jul 2015 | MR04 | Satisfaction of charge 1 in full | |
| 04 Feb 2015 | AP01 | Appointment of Avishay Noam as a director on 29 January 2015 | |
| 26 Jan 2015 | AR01 |
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-01-26
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| 12 Jan 2015 | AD01 | Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 12 January 2015 | |
| 06 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 23 Dec 2013 | AR01 |
Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
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| 02 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 07 Dec 2012 | AR01 | Annual return made up to 28 November 2012 with full list of shareholders | |
| 02 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 31 Jan 2012 | AR01 | Annual return made up to 28 November 2011 with full list of shareholders | |
| 03 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 17 Jun 2011 | AD01 | Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 17 June 2011 | |
| 16 Feb 2011 | AR01 | Annual return made up to 28 November 2010 with full list of shareholders | |
| 01 Nov 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 02 Feb 2010 | AR01 | Annual return made up to 28 November 2009 with full list of shareholders | |
| 01 Feb 2010 | CH01 | Director's details changed for Haim Noam on 28 November 2009 | |
| 01 Feb 2010 | CH01 | Director's details changed for Batya Barowski on 28 November 2009 | |
| 05 Nov 2009 | AA | Accounts for a small company made up to 31 December 2008 |